01/15/2016
The CFTC Order requires OCI to pay a $140,000 civil monetary penalty and to cease and desist from further violating CFTC Regulation 30.4, as charged.
01/15/2016
The conspiracy started to unravel after the Belgravia offices of the veteran trader Ben Anderson, 71, were bugged by City regulators, prosecutors said.
01/15/2016
The figures showed day rates for so-called contract roles
01/15/2016
John Watkins and Tristan Clappe will help deliver the firm's growth strategy
01/14/2016
UK adviser gets five years for tax evasion
A UK tax adviser and accountant has been jailed for five years after being found guilty of evading more than £6m in tax for himself and his clients, who were mostly from the media and entertainment industry.
01/14/2016
Hill Dickinson said that the deal builds on a broader programme of investment in the firm's London office
01/14/2016
The Bank of England has been forced to publicly deny it had any role in the decision by City watchdog the Financial Conduct Authority to scrap a review into the culture of the banking sector.
01/14/2016
German prosecutors launch 2,000 tax cases against UBS clients: paper
Investigations into tax dodging began after the state of North Rhine-Westphalia bought a CD containing details of UBS customers in 2012
01/14/2016
KB - First Pension Fund confirmed on Wednesday that the PIOM has paid its six million euro debt.
01/14/2016
The Basel Committee on Banking Supervision said on Thursday that the amount of capital banks had to maintain for their trading books would be on average 40 per cent higher than they hold now.
01/14/2016
Belgium allowed many multinational companies to deduct profits from their taxes to facilitate intra-group synergies.
01/14/2016
Two senior Greek bankers with knowledge of the situation confirmed that Mr Thomopoulos had been asked to step down.
01/13/2016
The Group's arrival significantly expands Dentons' highly-regarded litigation practice and creates one of the largest financial disputes and contentious regulatory teams in the UK.
01/13/2016
High-profile name is set to disappear from the City law scene
Was confirmed as a member of Barclays’ 19-strong global legal panel in July 2014
01/13/2016
They are the first to face charges globally in relation to Euribor, the euro counterpart of the London interbank offered rate.
01/13/2016
A public comment period on the proposal runs through April.
01/13/2016
The court has ruled that it's reasonable for a company to check employees' email and instant messaging and that doing so doesn't violate their right to confidential correspondence.
01/12/2016
When launching its review in the summer of 2015, RBS asked law firms to freeze their rates in exchange for five years on the panel.
01/12/2016
The worry is that the FCA is very focused on the psychological appetite for investment risk
01/12/2016
The case was sent to a higher U.K. court for a hearing on Wednesday.